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Regulation

  • Article | Regulation
  • November 12th, 2012

Basel III: How the New Standards Will Affect Your Bank

Jones Day's Chip MacDonald helps prepare you for the upcoming regulatory change in capital requirements.

  • Article | Regulation
  • October 22nd, 2012

Part II: The Inspection Process - Compliance Lessons from the Construction Industry

What can the construction industry teach you about your compliance program? Find out, as Continuity Control's Pam Perdue focuses on where your inspection process might be lacking.

  • Article | Regulation
  • September 14th, 2012

Part I: Built to Last - Compliance Lessons from the Construction Industry

What do the most effective compliance programs have in common and how are they similar to construction projects? This article discusses the critical elements to building a successful compliance program - beginning with the blueprint.

  • Article | Regulation
  • July 23rd, 2012

Dodd-Frank Round-Up: Where We Are and What Needs to Be Done

Bank Director takes a look at the Dodd-Frank Act two years later, and where it stands.

  • Article | Regulation
  • July 20th, 2012

Dodd-Frank Enters Its Terrible Twos

Has there ever been a more complex—or despised—piece of financial legislation than the Dodd-Frank Act, which will be two years old July 21?

  • Article | Regulation
  • July 18th, 2012

Dodd-Frank and Federal Preemption: The End Result

Many thought Dodd-Frank would change the standard that exempts national banks from state consumer financial laws. That hasn’t happened.

  • White Paper | Regulation
  • July 9th, 2012

When Doing “Less Badly” Isn’t Enough: Linking Regulation with Strategy in the Post Dodd-Frank Era

A recent report by Deloitte LLP discusses strategies to make an institution thrive post Dodd-Frank.

  • Article | Regulation
  • July 6th, 2012

What Regulators Want To See From Boards

Regulators at a recent Bank Director conference talked about how they viewed the audit committee, risk and regulation.

  • Article | Regulation
  • July 6th, 2012

Resolution Planning: Lessons Learned

What the first round of “living wills” teaches other big banks.

  • Article | Regulation
  • June 15th, 2012

What will JPMorgan’s trading goof mean for regulation?

JPMorgan Chase & Co.'s Jamie Dimon had to testify before Congress to explain his company's trading loss. There may be more at stake than just JPMorgan.